NMU's Compliance Database - Northern Michigan University
Gramm Leach Bliley Act (GLBA)
Reviewed By | Internal Auditor Owner |
Regulation Reference Cite | 15 U.S.C. § 6801: 17 C.F.R. § 248; 16 C.F.R. § 314 |
Report Due Date (Actual) | Refer to description |
Level | Requirement |
Oversight Unit | CONTROLLERS OFFICE |
Person Responsible | Jamie Beauchamp |
Secondary Person Responsible | Rebecca Schneiderhan |
President / VP Level | Finance |
Description |
Requires financial institutions to provide consumers with privacy notices at the beginning of the loan and annually. Governs the collection, disclosure, and protection of consumers personal information and personally identifiable information. Requires institutions that offer consumers financial products or services like loans, financial or investment advice, or insurance to explain their information-sharing practices to their customers and to safeguard sensitive data. |
Contacts and Data Sources |
TBD |